It is a business services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveSoni Exim Private Limited, a active private limited company, was established on 22 November 1995 in New Delhi, Delhi, India. it holds CIN: U74899DL1995PTC074066. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹1.20 M.
It upholds a compliant status. Its leadership includes Gollahalli Paramasiviah Girija (Director), Ajit Setu Ram (Director), Ketan Dhirajlal Desai (Director). Past directors included Devendra Singh, Vijay Kumar, Kare Ramanarasimhasetty Pradeep. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3-C, Girdhar Apartment, Firozshah Road, New Delhi, Delhi, 110001.
U74899DL1995PTC074066
074066
22 November 1995
₹3.00 M
₹1.20 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gollahalli Paramasiviah Girija | Director | 07 Sep 2018 | Current |
| Ajit Setu Ram | Director | 20 Jun 2019 | Current |
| Ketan Dhirajlal Desai | Director | 26 Dec 2023 | Current |
| Alka Ketanbhai Desai | Director | 11 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Dec 2014 | Past |
| Pramod Abcsdd | Director | 10 Dec 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 15 Nov 2014 | Past |
| Pramod Abcsdd | Director | 07 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Dec 2010 | Past |
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Soni Exim Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 0.19% decrease in profit. The company's net worth dipped by a decrease of 0.16%.
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In 2018, Soni Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Soni Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Soni Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Ketan Dhirajlal Desai was appointed as a Director was appointed as a Director on 26 Dec 2023 & has been associated with this company since 1 year 11 months . was completed.
Progress on Alka Ketanbhai Desai was appointed as a Director was appointed as a Director on 11 Jul 2023 & has been associated with this company since 2 years 4 months . was documented.
Ajit Setu Ram was appointed as a Director was appointed as a Director on 20 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
Gollahalli Paramasiviah Girija was appointed as a Director was appointed as a Director on 07 Sep 2018 & has been associated with this company since 7 years 2 months . was recorded as a recent event.
The CIN of Soni Exim Private Limited is U74899DL1995PTC074066.
Soni Exim Private Limited is headquartered at 3-C, Girdhar Apartment, Firozshah Road, New Delhi, Delhi, 110001.
Soni Exim Private Limited was incorporated on 22 November 1995.
The current directors of Soni Exim Private Limited are
Soni Exim Private Limited is unlisted.
The authorized capital of Soni Exim Private Limited is ₹3.00 M, and the paid-up capital is ₹1.20 M.
The compliance status of Soni Exim Private Limited is Compliant.
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